The board of directors of Mascotte Holdings Limited announced that Mr. Suen Yick Lun Philip has resigned as the managing director, chief executive officer and company secretary of the company with effect from July 1, 2014 due to his new career pursuits and Miss Wong Yuen Mui has resigned as the executive director of the company with effect from July 1, 2014 so as to devote more time to her personal endeavours. The board announced that Mr. Chung Yuk Lun, the acting chairman and executive director of the company, has been appointed as the company secretary of the company with effect from July 1, 2014.